October 19, 2009 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. OATH OF OFFICE
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5. DISTRICT RECOGNITION
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5.a. Splendora ISD Board of Trustees Honor Board Award
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5.b. Pre-K Students Reading
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5.c. FFA Students
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6. CAMPUS RECOGNITION
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6.a. Greenleaf Elementary School
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7. AUDIENCE
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8. BOARD REPORT
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9. ADMINISTRATIVE REPORTS
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9.a. Superintendent's Report
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9.a.1. Enrollment
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9.a.2. Activity Calendar
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9.b. 2008-09 E-Rate Funding Report
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9.c. Facilities Update Report
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9.d. Drug and Alcohol Report
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9.e. Truancy Report
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9.f. Safety and Security Report
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9.g. Early College High School Update
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10. CONSENT AGENDA ITEMS
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10.a. Minutes
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10.b. Financials, Tax Report, Investment Report, and Accounts Payable
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11. BUSINESS ITEMS
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11.a. First Reading of Update 86, affecting local policies below:
Description:
CFD (Local): Accounting - Activity Funds Management; CLB (Local): Buildings, Grounds, and Equipment Management – Maintenance; CV (Local): Facilities Construction; DGBA (Local): Personnel-Management Relations - Employee Complaints/Grievances; EIA (Local): Academic Achievement - Grading/Progress Reports To Parents; EIE (Local): Academic Achievement - Retention and Promotion; EIF (Local): Academic Achievement – Graduation; FDD (Local): Admissions - Military Dependents; FDE (Local): Admissions - School Safety Transfers; FEA (Local): Attendance - Compulsory Attendance; FEC (Local): Attendance - Attendance For Credit; FFAD (Local): Wellness and Health Services - Communicable Diseases
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11.b. Discussion and Possible Action to Approve Auditor for the 2009-2010 school year
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11.c. Discussion and Possible Action to Approve the 2009-2010 District Incentive Plan
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11.d. Discussion and Possible Action to Approve Letter of Support for T-STEM Grant Application
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11.e. Employment
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11.f. Resignations
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12. AGENDA ITEMS FOR NEXT MEETING
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13. ADJOURN
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14. FOR BOARD INFORMATION ONLY
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